MS NILKA URIETA

6 current appointments · 12 resigned

Details

Occupation: BUSINESSWOMAN
Nationality: PANAMANIAN
Country of residence: PANAMA
Date of birth: December 1970
Correspondence address: BETHANIA LA GLORIA AVE 20C, NORTE NO 4, PANAMA CITY, PANAMA

Track record

companies, the first appointed in 2006. 15 are now dissolved, 3 still on the register.

3 of them are registered at the same address (ML11 0QW) — commonly an accountant, a shared office or a family business.

Appointments 18

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

TORNTON LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-07-16
SAGA CARGO LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-07-16
UNIBERGER LLP Dissolved

LLP Designated Member Current appointment Appointed 2008-04-30
DANOSTATE LIMITED Dissolved

Director Current appointment Appointed 2008-03-20
EDELWEIS TRANSPORT LLP Dissolved

LLP Designated Member Current appointment Appointed 2007-12-02
UNITRADE SOLUTIONS LLP Dissolved

LLP Designated Member Current appointment Appointed 2006-04-26
CORNEL LOGISTIC LTD Dissolved

Director Appointed 2009-11-11 Resigned 2013-11-13
BTS INT LIMITED Dissolved

Director Appointed 2009-09-22 Resigned 2018-10-01
ZERO INDUSTRIES LIMITED Dissolved

Director Appointed 2009-07-01 Resigned 2011-09-24
CONTINENT EUROTRADE LLP Dissolved

LLP Designated Member Appointed 2009-05-19 Resigned 2009-05-19
VESTRA COMMERCE LTD Active

Director Appointed 2008-11-11 Resigned 2012-01-18
D.INVESTMENS & SOLUTIONS UK LIMITED Active

Director Appointed 2008-11-11 Resigned 2012-01-17
SINTRA 7 LTD Active

Director Appointed 2008-11-11 Resigned 2011-12-14
ALPINE LION LLP Dissolved

LLP Designated Member Appointed 2008-07-16 Resigned 2012-12-24
SALAMANDRA & CO LLP Dissolved

LLP Designated Member Appointed 2008-03-20 Resigned 2017-11-23
ARDON LIMITED Dissolved

Director Appointed 2007-11-05 Resigned 2013-11-13
CHEMMIX LTD Dissolved

Director Appointed 2007-05-29 Resigned 2008-06-03
MT TRADING LLP Dissolved

LLP Designated Member Appointed 2006-05-02 Resigned 2008-03-01

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

NILKA URIETA Current appointment

Same month of birth Identical name

Born December 1970 ATIKA PROJEKT LIMITED, PORTINARO LTD., INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD.